Tender Details

Country: Luxembourg
Summary: Provision of Services in the Field of Know your Customer (Kyc) and Compliance
LUT Ref No: 60230881
Deadline: 17 Dec 2021
Financier: Other Funding Agencies
Purchaser Ownership: Government
Tender Value: EUR 3664000.00
Notice Type: Tender
Document Ref. No.: 596334-2021
Purchaser's Detail:
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Description:
Document Type : Contract notice
Title : Provision of Services in the Field of Know Your Customer (KYC) and Compliance
Reference Number : 2021-FOBS-COMP-002
Contract Type : Services
Estimated Value : 3664000.00 - EUR
Description : The EIF is launching this procurement procedure in anticipation of increased volumes and corresponding fluctuations in KYC related tasks to be handled in the context of upcoming and recurring KYC periodic reviews and other remediation exercises with typically ambitious deadlines. In general terms, the lot 1 will include a variety of KYC and compliance related tasks as well as tax compliance, but predominantly ensuring the KYC Documentation for EIF counterparties is complete and up to date. Under the lot 2 it is requested to provide specialist advice to assist the EIF KYC team with either ad hoc regulatory or other queries in the compliance field or to strategically assist with the further development of the EIF KYC function in line with market best practice. The Head of EIF KYC and head of Compliance Transaction Unit where applicable will supervise the service providers awarded a framework agreement.

66100000 - Banking and investment services
Authority Type : European Institution/Agency or International Organisation
Type of Procedure : Open procedure
Regulation : European Institution/Agency or International Organisation
Bid Type : Submission for all lots
Doc Title : Provision of Services in the Field o...
Documents:

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Provision of Services in the Field of Know your Customer (Kyc) and Compliance - Luxembourg Tender

The EUROPEAN INVESTMENT FUND, a Government sector organization in Luxembourg, has announced a new tender for Provision of Services in the Field of Know your Customer (Kyc) and Compliance. This tender is published on LuxembourgTenders under LUT Ref No: 60230881 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2021-12-17.

The estimated tender value is EUR 3664000.00, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.